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Company Name: BARTLETT AND SON EXETER LIMITED

Company Type:

Limited Company

Company No:

00520162

Company Address:

BARTLETT AND SON EXETER LIMITED
50 Cowick Street
EXETER
EX4 1AP


Date:

25/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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To view the most up to date company information on bartlett and son exeter limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on bartlett and son exeter limited, please click on the link below:

BARTLETT AND SON EXETER LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Allotment of securities - ordinary resolution02/05/2004ORES10
DISS40 - Notice of striking-off action disc22/12/2001DISS40
ORES10 - Allotment of securities - ordinary resolution11/12/2004ORES10
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation23/01/2003COLIQ
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and17/06/1993CERT17
169(1B) - Return by a public company purchasing its own shares for holding i06/06/1993169(1B)
ORES03 - Exempt from appointment of auditor - ordinary resolution07/01/2001ORES03
ERES12 - Vary share rights/names - extraordinary resolution23/03/1995ERES12
Re-registration of a company from public to private with a change of name04/08/1993CERT11
Return delivered for registration of a branch of an oversea company01/05/2003BR1
AAMD - Amended Accounts25/09/2004AAMD
ERESO4 - Increase in nominal capital - extraordinary resolution09/06/1996ERESO4
2.7(scot) - Notice of statement of administrator's proposals15/03/20062.7(scot)
51 - Application by an unlimited company to be re-registered as limited04/02/200351
WRES04 - Resolution to re-register - written resolution12/04/2005WRES02
Court order to dissolve in a pre 29/12/86 compulsory liquidation19/10/2001COLIQ86
MA - Memorandum and Articles14/07/1996MA
3.10 - Administrative Receiver's report30/10/19993.10
ERESO4 - Increase in nominal capital - extraordinary resolution07/09/1994ERESO4
353a - Register of members in non-legible form25/06/1997353a
Statement of Administrator's proposals27/09/20052.21
Notice of order of revocation or suspension of voluntary arrangement04/07/20001.2(scot)
CERTIPS - Registration as Friendly Society08/07/1996CERTIPS
RES13 - Other resolution12/07/2001RES13
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property03/10/1995398
Vary share rights/names - special resolution13/12/2000SRES12
SRES09 - Confirmation of dissolution - special resolution30/04/1998SRES09
SRES12 - Vary share rights/names - special resolution16/01/2005SRES12
Application by a private company for re-registration as a public company08/01/199943(3)
2.23 - Notice of result of meeting of creditors10/05/20052.23
CENT8 - Notice of closure of a place of business of an oversea company27/05/1995CENT8
EEIG4 - Notice of documents and particulars required to be filed19/09/1995EEIG4
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/02/2003190
MAR - Memorandum and Articles - used in re-registration01/08/1994MAR
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th12/09/1993225(2)
43(3) - Application by a private company for re-registration as a public company29/05/200243(3)
400 - Particulars of a mortgage or charge subject to which property has been acquired23/10/1999400
49(1) - Application by a limited company to be re-registered as unlimited06/12/199949(1)
4.19(SC) - Notice of vacation of office by Liquidator09/12/20014.19(SC)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).28/09/2004288aCYM
WRESO5 - Decrease in nominal capital - written resolution07/11/1997WRESO5
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/04/2004LRESEX
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan06/05/2001BR7
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge11/07/19991(scot)
RES06 - Reduction of issued capital16/01/2002RES06
Letter to company regarding its request for an extension of time to deliver their annual accounts31/01/1997COADLETT
155(6)a - Declaration in relation to assistance for the acquisition09/06/2006155(6)a
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues23/04/200088(2)
Return of change of person authorised to accept service or to represent the branch of an oversea com24/11/1994BR6
4.17(SC) - Notice of final meeting of creditors14/01/20014.17(SC)
Declaration of solvency12/04/20014.25(SC)
Administrative Receiver's report21/12/19943.10
Members' assent to company being re-registered as unlimited15/08/200549(8)a
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198830/11/2002PUC5
WRES16 - Redemption of shares - written resolution12/11/1994WRES16
4.11(SC) - Notice of removal of Liquidator17/05/19934.11(SC)
Allotment of securities - special resolution07/01/2004SRES10
Capital/bonus issue - extraordinary resolution29/04/1998ERES14
ORES07 - Financial assistance in shares acquisition - ordinary resolution22/07/1995ORES07
LRESEX - Extraordinary resolution in creditors; voluntary liquidation21/10/2000LRESEX
Application by a public company for re-registration as a private company04/12/200453
ERES12 - Vary share rights/names - extraordinary resolution26/04/1996ERES12
Application for registration of a memorandum of fact that part of the property charged (a) has been15/02/1999419b
155(6)a - Declaration in relation to assistance for the acquisition03/06/2002155(6)a
BR3 - Return by an oversea company subject to branch registration07/03/1999BR3
Certificate of constitution of creditors/liquidation committee02/04/20044.20(SC)
BR1 - Return delivered for registration of a branch of an oversea company31/01/2002BR1
88(2)0 - Return of allotments of shares issued for other than cash - original document09/01/199988(2)O
CERT15 - Certificate of registration of order of court and minute on reduction of share capital19/06/2006CERT15
2.21 - Statement of Administrator's proposals01/10/20012.21
Redemption of shares24/02/2004RES16
123 - Notice of increase in nominal capital09/03/2006123
2.21 - Statement of Administrator's proposals22/05/20032.21
416 - Particulars of a charge subject to which property has been acquired by a company registered in12/09/1998416
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or12/12/1998176
Notice of appointment of directors or secretaries (Welsh language form).06/11/2000288aCYM
First notification of strike-off action in London Gazette (Section 652)04/05/1996GAZ1
CERT15 - Certificate of registration of order of court and minute on reduction of share capital29/07/1996CERT15
363a - Annual Return25/09/1994363a
287 - Change in situation or address of Registered Office25/07/1993287
Notice of appointment of Liquidator10/01/20044.9(SC)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of02/12/2002686
4.6(SC) - Liquidator's statement of receipts and payment21/03/20024.6(SC)
Notice of increase in nominal capital28/03/1997123
288a - Notice of appointment of directors or secretaries12/11/1995288a
288c - Notice of change of directors or secretaries or in their particulars09/03/1999288c